May 16, 2013 at 6:30 PM - Regular

I. Call to Order

I.A. Welcome Public

I.B. Pledge of Allegiance

I.C. Public Recognition

I.C.1. Blazing Cats

I.C.2. Metcalf Junior High Chess Team Success

I.C.3. Burnsville Alternative School Highlights

I.C.4. Burnsville High School National Merit Finalists

II. Business Meeting

II.A. Approval of Agenda

II.B. Consent Agenda

II.B.1. Minutes of the May 2, 2013, Board Meeting

II.B.2. Human Resources

II.B.3. Donations

II.B.4. Payroll, Expenditures, Receipts and Investments

II.B.5. Budget Analysis

II.B.6. Approve on a Second Reading Basis, Board Policy 415: Mandated Reporting of Maltreatment of Vulnerable Adults

II.B.7. Approve on a Second Reading Basis, Board Policy 715: Purchasing and Bid Requirements

II.B.8. Approve on a Second Reading Basis, Board Policy 803: Health and Safety

II.B.9. Approve Extended Field Trip for Eagle Ridge Junior High 9th Grade Students to England, June 13-24, 2013

III. Unfinished Business

III.A. Determine, By Simple Majority Vote of the Quorum, an Appointee to Fill the Vacant Director's Position (10 minutes) (Sweep)

III.B. Adopt a Resolution Filling a School Board Vacancy by Appointment (5 minutes) (Sweep)

IV. New Business

IV.A. Approve Premiums and Rates for FY14 Employee Benefits (10 minutes) (Rider)

IV.B. Terms and Conditions of Employment for Confidential Employees (5 minutes) (Sovine)

V. Reports

V.A. Legislative Commitee Report

VI. Adjourn to Board Workshop on Principal Evaluation System (Lindholm), Teacher Evaluation System (Sovine) and Transportation/Durham (Rider)